Statements: DESARROLLOS EVEREST, S.A. DE C.V.

Canonical ID: NK-KUGJB8PSLxEgsw4CQEYzqV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, C.P. 80100 Culiacan	eng	us_ofac_sdn	`ofac-15521`	2023-11-17
`Organization:address`	Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, C.P. 80020 Culiacan	eng	us_ofac_sdn	`ofac-15521`	2023-11-17
`LegalEntity:address`	CERRADA DIEGO RIVERA NO. 347, COL. DESARROLLO URBANO 3 RIOS, C.P. 80020 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2024-06-14
`LegalEntity:address`	BLVD. JOSE DIEGO VALADEZ RIOS 94 36, COL. PROYECTO TRES RIOS, C.P. 80100 CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mr476f2`	2023-07-27